Ukraine · Findings · Duplicate records in the data
Arvi Invest Logistics SRL [1019600031939]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 79,200,000.00 UAH between the same parties (2 dates, the latest 2023-01-10); beyond one — 79,200,000 UAH.
The same payment or contract appears more than once in the published data. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- Arvi Invest Logistics SRL [1019600031939]
- Buyer
- Filiia "TSentr transportnoi lohistyky" publichnoho aktsionernoho tovarystva "Ukrainska zaliznytsia" [40123465] · 79,200,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 79,200,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-49433
- Reference
- 2023-01-10
What stands behind it2
Contract
Date 10 January 2023 · Amount EUR 1,760,000 · Buyer Filiia "TSentr transportnoi lohistyky" aktsionernoho tovarystva "Ukrainska zaliznytsia [40123465] · Supplier Arvi Invest Logistics SRL · Ref UA-2023-01-20-005922-a-c1 · procedure: reporting
Contract
Date 21 November 2022 · Amount EUR 1,760,000 · Buyer Filiia "TSentr transportnoi lohistyky" publichnoho aktsionernoho tovarystva "Ukrainska zaliznytsia [40123465] · Supplier Arvi Invest Logistics SRL · Ref UA-2022-12-09-015185-a-c1 · procedure: reporting